The Gas Company (UK) Limited

Company Name	The Gas Company (UK) Limited
Company Status	Active
Company Number	03283242
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Previous Name	The Gas Company (Yorkshire) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Kevin Roger Barnes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 1996(1 day after company formation)
Appointment Duration	27 years, 5 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Southwood Hall Southwood Road Cottingham East Yorkshire HU16 5AJ

Director Name	Ian Corylon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 1996(1 day after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House Humber View Swanland East Yorkshire HU14 3ND

Secretary Name	Janet Greenwood
Nationality	British
Status	Current
Appointed	26 November 1996(1 day after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	Southwood Hall Southwood Road Cottingham East Yorkshire HU16 5AJ

Director Name	Janet Greenwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 March 2003(6 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Administrator
Correspondence Address	Southwood Hall Southwood Road Cottingham East Yorkshire HU16 5AJ

Director Name	Elaine Corlyon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 March 2003(6 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House Humber View Swanland East Yorkshire HU14 3ND

Director Name	Mr Marc Graham Cross
Date of Birth	January 1987 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	20 September 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bontoft Avenue National Avenue Hull East Yorkshire HU5 4HF

Director Name	Joanne Findlay
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(22 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cleminson Gardens Cottingham East Yorkshire HU16 4RW

Director Name	Mr David Richardson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Longmans Lane Cottingham East Yorkshire HU16 4EA

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ

Contact

Website	thegasco.co.uk
Telephone	01482 474646
Telephone region	Hull

Location

Registered Address	1 Bontoft Avenue National Avenue Hull East Yorkshire HU5 4HF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	£204,536
Cash	£216,191
Current Liabilities	£632,452

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

21 July 2003	Delivered on: 9 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 July 2003

Delivered on: 9 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
3 August 2023	Confirmation statement made on 19 July 2023 with updates (6 pages)
11 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with updates (6 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with updates (8 pages)
2 February 2021	Resolutions RES13 ‐ Allowance for various share capital 21/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 February 2021	Memorandum and Articles of Association (24 pages)
2 February 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 110.00 (13 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
21 September 2020	Confirmation statement made on 19 July 2020 with updates (8 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with updates (8 pages)
9 July 2019	Statement of capital following an allotment of shares on 19 June 2019 GBP 109 (5 pages)
5 July 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
5 December 2018	Appointment of Joanne Findlay as a director on 5 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 26 October 2018 with updates (8 pages)
8 October 2018	Appointment of Mr Marc Cross as a director on 20 September 2018 (2 pages)
1 October 2018	Statement of capital following an allotment of shares on 20 September 2018 GBP 107.00 (24 pages)
1 October 2018	Particulars of variation of rights attached to shares (2 pages)
1 October 2018	Change of share class name or designation (2 pages)
27 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
26 September 2018	Notification of Kevin Roger Barnes as a person with significant control on 20 September 2018 (2 pages)
26 September 2018	Termination of appointment of David Richardson as a director on 20 September 2018 (1 page)
26 September 2018	Withdrawal of a person with significant control statement on 26 September 2018 (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
14 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
3 August 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
3 August 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
29 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 103.00 (4 pages)
29 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 103.00 (4 pages)
21 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
21 March 2017	Statement of company's objects (2 pages)
21 March 2017	Statement of company's objects (2 pages)
21 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (9 pages)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (9 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 June 2015	Director's details changed for Elaine Corlyon on 28 January 2010 (2 pages)
5 June 2015	Director's details changed for Ian Corylon on 28 January 2010 (2 pages)
5 June 2015	Director's details changed for Elaine Corlyon on 28 January 2010 (2 pages)
5 June 2015	Director's details changed for Ian Corylon on 28 January 2010 (2 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (9 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (9 pages)
1 August 2014	Director's details changed for David Richardson on 31 July 2014 (2 pages)
1 August 2014	Director's details changed for David Richardson on 31 July 2014 (2 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (9 pages)
15 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (9 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 February 2009	Return made up to 13/11/08; full list of members (6 pages)
17 February 2009	Return made up to 13/11/08; full list of members (6 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 December 2007	Return made up to 13/11/07; no change of members (8 pages)
12 December 2007	Return made up to 13/11/07; no change of members (8 pages)
31 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 December 2006	Return made up to 13/11/06; full list of members (10 pages)
21 December 2006	Return made up to 13/11/06; full list of members (10 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
17 November 2005	Return made up to 13/11/05; full list of members (9 pages)
17 November 2005	Return made up to 13/11/05; full list of members (9 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 November 2004	Return made up to 13/11/04; full list of members (9 pages)
3 November 2004	Return made up to 13/11/04; full list of members (9 pages)
20 November 2003	Return made up to 13/11/03; full list of members (9 pages)
20 November 2003	Return made up to 13/11/03; full list of members (9 pages)
27 September 2003	Return made up to 25/11/02; full list of members 363(287) ‐ Registered office changed on 27/09/03 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2003	Return made up to 25/11/02; full list of members 363(287) ‐ Registered office changed on 27/09/03 363(288) ‐ Secretary's particulars changed (7 pages)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	Ad 12/03/03--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Ad 12/03/03--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
29 August 2003	New director appointed (1 page)
29 August 2003	Director's particulars changed (1 page)
9 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
27 April 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
27 April 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
18 April 2003	Memorandum and Articles of Association (8 pages)
18 April 2003	Memorandum and Articles of Association (8 pages)
15 April 2003	Registered office changed on 15/04/03 from: unit 1 argyle street hull east yorkshire HU3 1HD (1 page)
15 April 2003	Ad 12/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Ad 12/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: unit 1 argyle street hull east yorkshire HU3 1HD (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
28 March 2003	Company name changed the gas company (yorkshire) limi ted\certificate issued on 28/03/03 (2 pages)
28 March 2003	Company name changed the gas company (yorkshire) limi ted\certificate issued on 28/03/03 (2 pages)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
22 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 November 2001	Return made up to 25/11/01; full list of members (6 pages)
21 November 2001	Return made up to 25/11/01; full list of members (6 pages)
28 September 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
28 September 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
18 December 2000	Registered office changed on 18/12/00 from: owen avenue priory park hessle north humberside HU13 9PD (1 page)
18 December 2000	Return made up to 25/11/00; full list of members (6 pages)
18 December 2000	Registered office changed on 18/12/00 from: owen avenue priory park hessle north humberside HU13 9PD (1 page)
18 December 2000	Return made up to 25/11/00; full list of members (6 pages)
17 August 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
17 August 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
8 December 1999	Registered office changed on 08/12/99 from: 12/13 bishop lane hull HU1 1XS (1 page)
8 December 1999	Return made up to 25/11/99; full list of members (6 pages)
8 December 1999	Return made up to 25/11/99; full list of members (6 pages)
8 December 1999	Registered office changed on 08/12/99 from: 12/13 bishop lane hull HU1 1XS (1 page)
19 March 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
19 March 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
18 November 1998	Return made up to 25/11/98; no change of members (4 pages)
18 November 1998	Return made up to 25/11/98; no change of members (4 pages)
19 March 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
19 March 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
2 December 1997	Return made up to 25/11/97; full list of members (6 pages)
2 December 1997	Return made up to 25/11/97; full list of members (6 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
25 November 1996	Incorporation (14 pages)
25 November 1996	Incorporation (14 pages)